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COMMUNITY CARD FILE, LLC - Florida Company Profile

Company Details

Entity Name: COMMUNITY CARD FILE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMMUNITY CARD FILE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000115983
FEI/EIN Number 261423195

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4304 BLUE HERON DRIVE, PONTE VEDRA BEACH, FL, 32082
Mail Address: PO BOX 3285, PONTE VEDRA, FL, 32004
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAGLIAFERRI SUSAN L Managing Member 4304 BLUE HERON DRIVE, PONTE VEDRA BEACH, FL, 32082
CONLAN BRETT J Managing Member 8733 43RD AVENUE N, ST. PETERSBURG, FL, 33709
TAGLIAFERRI SUSAN L Agent 4304 BLUE HERON DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC NAME CHANGE 2008-12-29 COMMUNITY CARD FILE, LLC -

Documents

Name Date
LC Name Change 2008-12-29
ANNUAL REPORT 2008-04-13
Florida Limited Liability 2007-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State